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About 2022, Reuters released a number of investigative studies on copyright. In January, Reuters documented various situations wherever copyright experienced withheld info from govt investigators and business partners and had overlooked warnings from their own compliance teams with regards to revenue laundering risks and bad know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted to be a conduit for the laundering of a minimum of $2.

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In keeping with a 2024 report while in the Wall Street Journal masking 2023, copyright fired a number of users of its internal investigation staff who have been tasked with investigating sector manipulation including pump and dump techniques and wash investing. According to The Wall Road Journal, an internal investigation within just copyright found that a VIP consumer of the corporate, a investing and expenditure firm named DWF Labs, had Earlier advertised its capacity to govern the market by creating "plausible" artificial volume to enhance the price of tokens.

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